HISCOX INSURANCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hiscox Insurance Holdings Limited. The company was founded 31 years ago and was given the registration number 02874306. The firm's registered office is in . You can find them at 1 Great St Helens, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HISCOX INSURANCE HOLDINGS LIMITED
Company Number	:	02874306
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 1993
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Great St Helens, London, EC3A 6HX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	30 June 2022	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	12 September 2016	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	05 May 2023	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	05 May 2023	Active
4 Pintail Way, Broomfield, Herne Bay, CT6 7XP	Secretary	28 February 1997	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Secretary	31 December 2010	Active
1 Sea View Avenue, West Mersea, Colchester, CO5 8HE	Secretary	23 November 1993	Active
Porch House, Eastling, Faversham, ME13 0AY	Secretary	19 December 1995	Active
55 Thorndale Close, Chatham, ME5 9SW	Secretary	23 February 1995	Active
The Foxes, Eastling Road Ospringe, Faversham, ME13 0RT	Secretary	19 June 1995	Active
Box Cottage, The Street Bethersden, Ashford, TN26 3AD	Secretary	16 September 1997	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Secretary	03 April 2017	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Secretary	23 March 2018	Active
19 The Grove, Radlett, WD7 7NF	Secretary	23 September 1998	Active
43 Lockesfield Place, London, E14 3AJ	Secretary	01 November 2007	Active
Flat 3 3 Ludgate Square, London, EC4M 7AS	Secretary	24 March 2006	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Secretary	10 January 2012	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	23 November 1993	Active
Elderfield House, Herriard, Basingstoke, RG25 2PY	Director	09 May 1994	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Director	22 June 2010	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	15 March 2022	Active
1 Sea View Avenue, West Mersea, Colchester, CO5 8HE	Director	23 November 1993	Active
Park View Camp Road, Woldingham, CR3 7LH	Director	01 July 1996	Active
The Wharf, 1 Harbour Road, Unit 14, Paget Pg01, Bermuda,	Director	11 July 1996	Active
1 Pocket Hill, Sevenoaks, TN13 1DY	Director	23 November 1993	Active
21 Ovington Street, London, SW3 2JA	Director	04 April 1996	Active
13 Lambolle Road, Belsize Park, London, NW3 4HS	Director	21 December 1993	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Director	01 July 1996	Active
House By The Lake, Beeston St Lawrence, Norwich, NR12 8YS	Director	23 February 1995	Active
Westcroft, Blackdown Avenue, Pyrford, GU22 8QG	Director	16 September 1997	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	23 November 1993	Active
1, Great St Helen's, London, United Kingdom, EC3A 6HX	Director	01 July 1996	Active
22, Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	15 March 2022	Active
Mallington 29 The Mount, Fetcham Park, Leatherhead, KT22 9EB	Director	10 February 1994	Active
Briarside, Bridge Street Road Lavenham, Sudbury, CO10 9SH	Director	01 July 1996	Active

People with Significant Control

Hiscox Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	22, Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HISCOX INSURANCE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement